Indictment - Arizona Attorney General
Indictment - Arizona Attorney General
Indictment - Arizona Attorney General
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COUNT 5FRAUDULENT SCHEMES AND PRACTICESOn or about September 22, 2004, PATRICK CHORPENNING, SR., the Director of the<strong>Arizona</strong> Department of Veterans’ Services, in a matter related to the business conducted by the<strong>Arizona</strong> Department of Veterans’ Services, a state department or state agency, pursuant to ascheme or artifice to defraud or deceive, knowingly falsified, concealed or covered up theemployment of Patrick Chorpenning, Jr. by the <strong>Arizona</strong> Department of Veterans’ Services,pursuant to an Interagency Service Agreement with <strong>Arizona</strong> State University, by stating in amemorandum to the Chief of Staff of the Governor’s Office that Patrick Chorpenning had leftthe <strong>Arizona</strong> Department of Veterans’ Services to start a public policy consulting firm, whichwas a material fact by trick scheme or device, in violation of A.R.S. §§ 13-2311, 13-2301, 13-301, 13-302, 13-303, 13-304, 13-701, 13-702, 13-801 & 13-811.COUNT 6MISUSE OF PUBLIC MONIESOn or between November 1, 2003 and March 31, 2007, PATRICK CHORPENNING,SR., the Director of the <strong>Arizona</strong> Department of Veterans’ Services, a public agency, who wascharged with the receipt, safekeeping, transfer or disbursement of public money, without lawfulauthority, appropriated $38,595 to the use of the <strong>Arizona</strong> Department of Veterans’ ServicesEmployee Recognition Fund, in violation of A.R.S. §§ 35-301, 35-302, 41-601, 41-603, 41-603.01, 41-604, 41-608, 41-608.01, 41-776, 13-301, 13-302, 13-303, 13-304, 13-701, 13-702,13-801 & 13-811.4
Pursuant to A.R.S. § 21-425, the State Grand Jurors find that the offenses describedabove were committed in Maricopa County, <strong>Arizona</strong>.(A "True Bill")TERRY GODDARDATTORNEY GENERALSTATE OF ARIZONADated:Theodore CampagnoloAssistant <strong>Attorney</strong> <strong>General</strong>Foreperson of the State Grand Jury#6058836